Obliged Entities Obligations & AML Compliance Implementation

Participants will explore the legal and regulatory landscape, board-level governance obligations, the role of the Compliance Officer, risk-based customer acceptance, transaction monitoring, and sanctions compliance. The training also highlights FATF Recommendations, CySEC enforcement priorities, and best practices for integrating AML systems into daily operations. Real-world case studies and interactive modules enhance understanding of compliance effectiveness, as required by CySEC and international standards.

This training provides 5 Continuing Professional Development (CPD) units.